{"id":1321,"date":"2019-05-13T03:24:05","date_gmt":"2019-05-13T03:24:05","guid":{"rendered":"https:\/\/www.isocfoundation.org\/?post_type=meeting-agenda&#038;p=957"},"modified":"2019-07-22T19:13:31","modified_gmt":"2019-07-22T19:13:31","slug":"f3-orden-del-dia","status":"publish","type":"meeting-agenda","link":"https:\/\/www.isocfoundation.org\/es\/meeting-agenda\/f3-orden-del-dia\/","title":{"rendered":"F3: Orden del d\u00eda"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\">Reuni\u00f3n n.\u00b0 3 del Consejo Directivo de la Fundaci\u00f3n de Internet Society<\/h2>\n\n\n\n<p>Rainbow Room, 16th Floor, South Building<br>Hotel Portopia<br>Kobe, Jap\u00f3n<\/p>\n\n\n\n<p>Gu\u00eda sobre los tipos de sesiones del Consejo Directivo:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Sesi\u00f3n ejecutiva cerrada: miembros del Consejo solamente.<\/li><li>Sesi\u00f3n abierta a los observadores: los asistentes locales y remotos est\u00e1n invitados a escuchar.<\/li><\/ul>\n\n\n\n<p>Nota: Los horarios de este orden del d\u00eda se indican en UTC (tiempo universal coordinado) para beneficio de los participantes y observadores remotos de diferentes regiones.<\/p>\n\n\n\n<p>Sesi\u00f3n abierta a los observadores<\/p>\n\n\n\n<p>05:15\u201305:18\u00a0 \u00a0 \u00a0 \u00a0<strong>1.\u00a0Bienvenida, disculpas y declaraci\u00f3n de conflictos: G. Camarillo (3 min)<\/strong><\/p>\n\n\n\n<p>05:18-05:21\u00a0 \u00a0 \u00a0 <strong>\u00a02.\u00a0Documentar las resoluciones aprobadas mediante votaci\u00f3n electr\u00f3nica desde la reuni\u00f3n n.\u00b0 2 del Consejo: J. Levine (3 min)<\/strong><\/p>\n\n\n\n<p>Resoluci\u00f3n F2018-XX: aprobar el acta de la segunda reuni\u00f3n del Consejo de la Fundaci\u00f3n<br>\nSE RESUELVE aprobar el acta de la segunda reuni\u00f3n del Consejo Directivo, celebrada en Bangkok el 10 de noviembre de 2018.<\/p>\n\n\n\n<p>Resoluci\u00f3n F2019-XX: establecer un Comit\u00e9 Asesor de Programas del Consejo Directivo de la Fundaci\u00f3n.<br>\nSE RESUELVE que el Consejo de la Fundaci\u00f3n de Internet Society establezca un Comit\u00e9 Asesor de Programas y apruebe su Acta de constituci\u00f3n tal como se presenta.<\/p>\n\n\n\n<p>05:21-05:25\u00a0 \u00a0 \u00a0 \u00a0<strong>3.\u00a0Comit\u00e9 Asesor de Programas: G. Camarillo (4 min)<\/strong><\/p>\n\n\n\n<p>PROP\u00d3SITO: nombrar a los miembros del Comit\u00e9 Asesor de Programas.<\/p>\n\n\n\n<p>RESOLUCI\u00d3N PROPUESTA:<br>Resoluci\u00f3n 2019-XX: nombrar a los miembros del Comit\u00e9 Asesor de Programas<br>SE RESUELVE que el Consejo nombre a Hans Peter Dittler (presidente del Consejo), Richard Barnes, John Levine, Robert Pepper y Olga Cavalli como miembros del Comit\u00e9 Asesor de Programas, para ocupar el cargo hasta la Reuni\u00f3n general anual de 2019.<\/p>\n\n\n\n<p>05:25-06:10&nbsp; &nbsp; &nbsp; &nbsp;4.&nbsp;<strong><a rel=\"noreferrer noopener\" href=\"https:\/\/www.isocfoundation.org\/wp-content\/uploads\/2019\/03\/Foundation_Update_Meeting3.pdf\" target=\"_blank\">Actualizaciones sobre las operaciones<\/a><\/strong>: S. Spector y J. Wood (45 min)<\/p>\n\n\n\n<p>PROP\u00d3SITO: recibir informaci\u00f3n actualizada sobre las operaciones, la marca y el sitio web de la Fundaci\u00f3n.<br>No se requiere resoluci\u00f3n.<\/p>\n\n\n\n<p>06:10-06:15\u00a0 \u00a0 \u00a0 \u00a0<strong>5.\u00a0Cualquier otro asunto (5 min)<\/strong><\/p>\n\n\n\n<p><em>Pasar a la sesi\u00f3n ejecutiva cerrada<\/em><\/p>\n\n\n\n<p>06:15-06:30\u00a0 \u00a0 \u00a0 \u00a0<strong>6.\u00a0Resumen financiero de cierre del ejercicio: S. Spector (15 min)<\/strong><\/p>\n\n\n\n<p>PROP\u00d3SITO: recibir un resumen financiero de cierre del ejercicio 2018 del director financiero.<br>No se requiere resoluci\u00f3n.<\/p>\n\n\n\n<p>06:30\u00a0 \u00a0 \u00a0 \u00a0<strong>7.\u00a0Cierre de la reuni\u00f3n n.\u00b0 3 del Consejo<\/strong><\/p>\n","protected":false},"template":"","class_list":["post-1321","meeting-agenda","type-meeting-agenda","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>F3: Orden del d\u00eda | Internet Society Foundation<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.isocfoundation.org\/es\/meeting-agenda\/f3-orden-del-dia\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"F3: Orden del d\u00eda | Internet Society Foundation\" \/>\n<meta property=\"og:description\" content=\"Reuni\u00f3n n.\u00b0 3 del Consejo Directivo de la Fundaci\u00f3n de Internet Society Rainbow Room, 16th Floor, South BuildingHotel PortopiaKobe, Jap\u00f3n Gu\u00eda sobre los tipos de sesiones del Consejo Directivo: Sesi\u00f3n ejecutiva cerrada: miembros del Consejo solamente. 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